1St. Choice Cleaning Limited

Company Name	1St. Choice Cleaning Limited
Director	Kirk Darsley
Company Status	Active
Company Number	04178119
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Kirk Darsley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Suite G009 Lombard Business Park 8 Lombard Road London SW19 3TZ

Secretary Name	Kirk Darsley
Nationality	British
Status	Current
Appointed	07 March 2011(9 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Suite G009 Lombard Business Park 8 Lombard Road London SW19 3TZ

Secretary Name	Kirk Darsley
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Palmerston Road Wimbledon London SW19 1PQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01793 791422
Telephone region	Swindon

Location

Registered Address	Suite G009 Lombard Business Park 8 Lombard Road London SW19 3TZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

2 at £1	Kirk Darsley 100.00% Ordinary

Financials

Year	2014
Turnover	£373,060
Gross Profit	£331,846
Net Worth	-£23,424
Cash	£469
Current Liabilities	£49,882

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
24 April 2023	Registered office address changed from Suite 8, Newpoint House 56 Windsor Avenue Wimbledon London SW19 2RR England to Suite G009 Lombard Business Park 8 Lombard Road London SW19 3TZ on 24 April 2023 (1 page)
8 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
15 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 104 (5 pages)
12 March 2021	Change of details for Mr Kirk Darsley as a person with significant control on 1 December 2020 (2 pages)
12 March 2021	Registered office address changed from Suite 8 Newport House 56 Windsor Avenue Wimbledon SW19 2RR England to Suite 8, Newpoint House 56 Windsor Avenue Wimbledon London SW19 2RR on 12 March 2021 (1 page)
12 March 2021	Director's details changed for Kirk Darsley on 12 March 2021 (2 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from Suite 8 New Point House 56 Windsor Avenue Wimbledon London SW19 2RR England to Suite 8 Newport House 56 Windsor Avenue Wimbledon SW19 2RR on 24 February 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
2 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 February 2018	Registered office address changed from The Old Mill Old Malden Lane Worcester Park Surrey KT4 7PY to Suite 8 New Point House 56 Windsor Avenue Wimbledon London SW19 2RR on 14 February 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
25 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (19 pages)
20 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (19 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (14 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (14 pages)
9 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 May 2014	Appointment of Kirk Darsley as a secretary (3 pages)
6 May 2014	Appointment of Kirk Darsley as a secretary (3 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (14 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (14 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
10 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
10 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
21 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
26 April 2011	Annual return made up to 13 March 2011 (14 pages)
26 April 2011	Annual return made up to 13 March 2011 (14 pages)
21 April 2011	Secretary's details changed for Pamela June Darsley on 7 March 2011 (3 pages)
21 April 2011	Termination of appointment of Pamela Darsley as a secretary (2 pages)
21 April 2011	Termination of appointment of Pamela Darsley as a secretary (2 pages)
21 April 2011	Secretary's details changed for Pamela June Darsley on 7 March 2011 (3 pages)
21 April 2011	Registered office address changed from Suite One 2 Haydons Road London SW19 1HL on 21 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Pamela June Darsley on 7 March 2011 (3 pages)
21 April 2011	Registered office address changed from Suite One 2 Haydons Road London SW19 1HL on 21 April 2011 (2 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 June 2010	Annual return made up to 13 March 2010 (13 pages)
3 June 2010	Annual return made up to 13 March 2010 (13 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 June 2009	Return made up to 13/03/09; full list of members (5 pages)
30 June 2009	Return made up to 13/03/09; full list of members (5 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 September 2008	Return made up to 13/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2008	Return made up to 13/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2008	Return made up to 13/03/07; no change of members (6 pages)
19 February 2008	Return made up to 13/03/07; no change of members (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 April 2006	Return made up to 13/03/06; full list of members (6 pages)
25 April 2006	Return made up to 13/03/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 March 2005	Return made up to 13/03/05; full list of members (6 pages)
18 March 2005	Return made up to 13/03/05; full list of members (6 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 June 2004	Return made up to 13/03/03; full list of members (6 pages)
17 June 2004	Return made up to 13/03/03; full list of members (6 pages)
19 May 2004	Return made up to 13/03/04; full list of members (6 pages)
19 May 2004	Return made up to 13/03/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 July 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 March 2001	Incorporation (14 pages)
13 March 2001	Incorporation (14 pages)

1St. Choice Cleaning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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